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WESTOVER CONSULTANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Westover Consultants Limited. The company was founded 17 years ago and was given the registration number 06100677. The firm's registered office is in WICKFORD. You can find them at 17 & 18 Riverside House, Lower Southend Road, Wickford, Essex. This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name:WESTOVER CONSULTANTS LIMITED
Company Number:06100677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2007
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:17 & 18 Riverside House, Lower Southend Road, Wickford, Essex, SS11 8BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Whist Avenue, Wickford, United Kingdom, SS11 8LN

Director29 June 2020Active
24, Whist Avenue, Wickford, SS11 8LN

Secretary29 September 2007Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary13 February 2007Active
24 Whist Ave, Wickford, SS11 8LN

Director29 September 2007Active
14 Woodlands Crescent, Thornliebank, United Kingdom, G46 7SR

Director30 June 2019Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Director13 February 2007Active

People with Significant Control

Mr Stuart Mclaren
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:United Kingdom
Address:Suites 17 & 18, Riverside House, Wickford, United Kingdom, SS11 8BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Confirmation statement

Confirmation statement with no updates.

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2024-03-25Accounts

Accounts with accounts type micro entity.

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2023-06-27Accounts

Accounts with accounts type micro entity.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type micro entity.

Download
2021-04-20Confirmation statement

Confirmation statement with updates.

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2021-03-31Address

Change registered office address company with date old address new address.

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2021-02-19Confirmation statement

Confirmation statement with updates.

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2020-06-30Officers

Appoint person director company with name date.

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2020-06-30Officers

Termination director company with name termination date.

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2020-06-30Accounts

Accounts with accounts type micro entity.

Download
2020-05-21Officers

Termination secretary company with name termination date.

Download
2020-02-14Confirmation statement

Confirmation statement with updates.

Download
2019-07-08Officers

Termination director company with name termination date.

Download
2019-07-08Officers

Appoint person director company with name date.

Download
2019-06-28Accounts

Accounts with accounts type micro entity.

Download
2019-02-13Confirmation statement

Confirmation statement with updates.

Download
2018-03-02Accounts

Accounts with accounts type micro entity.

Download
2018-02-26Confirmation statement

Confirmation statement with updates.

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2017-06-30Accounts

Accounts with accounts type micro entity.

Download
2017-02-17Officers

Termination secretary company.

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2017-02-16Confirmation statement

Confirmation statement with updates.

Download
2016-06-29Accounts

Accounts with accounts type total exemption small.

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